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Tauber Marina

⚠ Sanctioned · 6 active programs

Identity

Type
person
Country
Moldova
Nationality
MDA
Date of birth
1986-05-01T00:00:00.000Z
Place of birth
Chișinău
Role
Member of Parliament

Also known as

Aliases
Deputy leader of the ȘOR Party and a Member of the Parliament of the Republic of Moldova (since March 2019). · Marina Tauber · Marina TAUBER · Marina TAUBER; Marina Tauberová · Marina TAUBER Marina Tauberová Marina Tauberová · Marina Tauberova · Tauber Marina

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
EU_FSF MDA EU FSF: MDA (2025/817 (OJ L202500817)) 28/04/2025 source ↗
UK_OFSI UK-Global Anti-Corruption UK OFSI: Global Anti-Corruption (GAC0075) Anti-corruption 02/04/2025 source ↗
CH_SECO CH-Moldova CH SECO: Moldova Moldova 28/06/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 30/05/2023 source ↗
OFAC_SDN RUSSIA-EO14024 OFAC SDN: RUSSIA-EO14024 Russia — source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 28/04/2025 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 30/05/2023 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗

Listed on · 9

CA_DFATDBE_FODUK_OFSIOFAC_SDNEU_FSFCH_SECOBE_FODCA_DFATDEU_TRAVEL_BANS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

Marina Tauber

Moldova
Active source list: CA_GAC

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: marina, tauber
  • ✓ Both sources report nationality moldova
  • ✗ Date of birth not published by at least one source
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.